The Beer Cellar Limited
Type: NZ Limited Company (Ltd)The Beer Cellar Limited (NZBN 9429041989746) was registered on 22 Sep 2015. 2 addresses are in use by the company: 413 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 90 Echolands Rd, Rd 4, Taumarunui had been their registered address, until 13 Aug 2019. The Beer Cellar Limited used more names, namely: Chalk Trading Co Limited from 19 Sep 2015 to 20 Apr 2019. 3000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3000 shares (100% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Henderson, Geoffrey (an individual) located at Rd 3, Hamilton postcode 3283. "Beer, wine and spirit wholesaling" (business classification F360610) is the category the ABS issued to The Beer Cellar Limited. The Businesscheck information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Henderson
Rd 3, Hamilton, 3283
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Dale Henderson
Rd 4, Taumarunui, 3994
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 23 Aug 2020 |
|
Geoffrey Henderson
Rd 4, Taumarunui, 3994
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 01 Feb 2018 |
|
Nathaniel Saulbrey Harper
Johnsonville, Wellington, 6037
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 01 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 90 Echolands Rd, Rd 4, Taumarunui, 3994 | Registered & physical | 12 Jun 2017 - 13 Aug 2019 |
| 81 Port Road, Seaview, Lower Hutt, 5010 | Registered & physical | 22 Sep 2015 - 12 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
22 Sep 2015 - current |
|
Henderson, Geoffrey Individual |
Rd 3 Hamilton 3283 |
10 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Nathaniel Saulbrey Individual |
Johnsonville Wellington 6037 |
22 Sep 2015 - 10 Aug 2016 |
|
Nathaniel Saulbrey Harper Director |
Johnsonville Wellington 6037 |
22 Sep 2015 - 10 Aug 2016 |
 |
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